Compliance Risk Oversight Officer
Compliance Risk Oversight Officer
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Job Description
Were seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazils gambling sector. This position requires strong expertise in regulatory compliance risk assessment and an indepth knowledge of Brazilian gaming laws.
Key Responsibilities:
Compliance: Develop implement and oversee compliance policies and procedures to ensure all Brazilian gambling regulations are met. Identify and apply any necessary legislative or policy updates to meet regulatory standards.
Assurance: Conduct secondline reviews within the organization to assess policy compliance and report findings to management.
Regulatory Relations: Serve as the primary liaison with regulatory authorities managing inquiries and regulatory inspections.
Legal Documentation: Review and maintain customerfacing legal materials including Terms & Conditions and Privacy Policies.
Risk Management: Maintain and oversee the Groups Risk Register actively assess potential risks and communicate mitigation measures.
Audit Coordination: Organize and manage regular external audits and compliance reviews.
Oversight: Supervise the performance of outsourced functions across group companies ensuring alignment with intercompany agreements.
Governance and Advisory: Generate accurate timely management reports and provide compliance guidance to internal teams as needed.
*raining: Conduct essential training sessions such as Data Protection and Compliance for all employees and directors.
Qualifications:
Must be a Brazilian citizen residing in So Paulo.
Bachelors degree in Law Business Compliance or a related discipline.
A minimum of 5 years experience within the iGaming sector.
Advanced certification in compliance (ICA ACAMS or similar) preferred.
Demonstrated experience working with product and engineering teams to design KYC and financial crime controls.
Strong familiarity with our product and enthusiasm for joining a growing team.
High attention to detail and ability to deliver precise highquality results.
Extensive knowledge of Brazils gambling regulatory landscape.
This is a hybrid (4 days onsite 1 day remote). Must reside in or near So Paulo for commuting.
Employment Type
Full Time
